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Item 6.a.
CENTRAL SAN
TOW-ITMEN ME
August 2, 2022
TO: ADMINISTRATION COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: RECEIVE LIST OF UPCOMING AGENDA ITEMS AND PROVIDE
SUGGESTIONS FOR ANY OTHER FUTURE AGENDA ITEMS
Attached is the most recent listing of upcoming agenda items for this Committee.
ATTACHMENTS:
1. Future Agenda Items
August 2, 2022 Regular ADMIN Committee Meeting Agenda Packet- Page 51 of 52
Page 2 of 2
Central Contra Costa Sanitary District
ADMINISTRATION COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee
as of July 19, 2022:
SCHEDULED ITEMS:
BP 005 — Investment Policy: Review proposed revisions to BP 005 - Statement of September 2022
Investment Policy; and updated Investment Guidelines Documents (IGD) related to
the District's participation in the Public Agencies Post-Employment Benefits Trust
administered by Public Agencies Retirement Services (PARS), to provide
participating agencies the ability to fund both of the following:
• Other Post-Employment Benefits Trust; and
• Pension Prefunding Trust
Revise BP 033: Conducting District Business Using Personal Accounts and Devices September 2022
Biennial Review: BP 027, Energy and BP 038, Climate Change October 2022
Emergency Mgmt: Biennial presentation on Emergency Management and Continuity November 2022
of Operations programs
UNSCHEDULED ITEMS:
Contract with District Counsel: Contract with District Counsel Kent Alm is expiring December 31, 2022,
unless extended
Contract with Meyers Nave: Contract with Meyers Nave for adjunct services to Counsel for the District is
expiring December 31, 2022, unless extended
Cybersecurity: Receive quarterly general update on cybersecurity issues
IT Security Policy: Consider adopting a policy on training related to IT security
OPDs: Facilitate discussion from a policy perspective on:
Possible changes to the District Code regarding backflow devices in light of California Supreme Court
ruling in City of Oroville v. Superior Court
AB 5/Gig Workers: Report on AB5 and its potential impact on Central San job descriptions
FY 2020-21 Benchmark Study: Receive FY 2020-21 Benchmark Study
The above items are provided for information only. They are not agenized for discussion at this
meeting. A Committee Member may, however, request that an item be agenized for discussion at a future
Committee meeting.
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August 2, 2022 Regular ADMIN Committee Meeting Agenda Packet- Page 52 of 52